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BYRNE DEAN LIMITED

Company number 04702620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 March 2024
  • GBP 2,466.36
29 Apr 2024 SH03 Purchase of own shares.
05 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
05 Apr 2024 PSC04 Change of details for Matthew John Dean as a person with significant control on 1 March 2024
05 Apr 2024 PSC04 Change of details for Victoria Jane Byrne as a person with significant control on 1 March 2024
05 Apr 2024 CH01 Director's details changed for Matthew John Dean on 1 March 2024
05 Apr 2024 CH01 Director's details changed for Victoria Jane Byrne on 1 March 2024
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 2,577.03
02 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Dec 2023 SH03 Purchase of own shares.
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 2,687.70
27 Nov 2023 MR01 Registration of charge 047026200002, created on 24 November 2023
04 Aug 2023 TM01 Termination of appointment of Victoria Jane Lewis as a director on 4 August 2023
19 May 2023 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 18 May 2023
03 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 AD01 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY on 12 September 2022
09 Sep 2022 MR01 Registration of charge 047026200001, created on 7 September 2022
02 Aug 2022 CH01 Director's details changed for Victoria Lewis on 1 August 2022
04 Apr 2022 TM01 Termination of appointment of Richard Thomas Allan Martin as a director on 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 3,164.56
01 Jun 2021 MA Memorandum and Articles of Association